Company information:
I/O U.K. Holdings Limited (No: SC266723)
Address: THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL
Status: Liquidation
Incorporated: 20-Apr-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 05-Apr-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: ALISTAIR DAVID GUTHRIE ARNOT ( DOB: Dec-1966 From: Apr-2004 )
Current Director: STUART DARLING ( DOB: Dec-1980 From: May-2019 )
Current Secretary: ALISTAIR DAVID GUTHRIE ARNOT ( DOB: Dec-1966 From: Apr-2004 )
Resigned Director: MICHAEL BURRETT ( From: Apr-2004 To: Aug-2007 )
Resigned Director: MICHAEL DOYLE ( From: Apr-2004 To: Jun-2004 )
Resigned Director: DESMOND FLYNN ( From: Jan-2013 To: Apr-2016 )
Resigned Director: JOHN EDWARD GRANT ( DOB: May-1960 From: Nov-2013 To: Jun-2021 )
Resigned Director: BRIAN HANSON ( From: Sep-2012 To: Sep-2016 )
Resigned Director: ALASTAIR JAMES HAY ( From: Apr-2004 To: Sep-2005 )
Resigned Director: J.MICHAEL KIRKSEY ( From: Apr-2004 To: Jan-2006 )
Resigned Director: DAVID MOFFAT ( From: Sep-2006 To: Jan-2013 )
Resigned Director: MICHAEL MORRISON ( From: Apr-2004 To: Jan-2006 )
Resigned Director: MATTHEW ROGER POWERS ( From: Sep-2017 To: May-2019 )
Resigned Director: DAVID LYNN ROLAND ( DOB: Jun-1961 From: Jan-2006 To: Sep-2014 )
Resigned Director: JAMEY SUSAN SEELY ( From: Oct-2014 To: Sep-2017 )
Persons of Significant Control:
I/O Luxembourg S.A.R.L., 6 Rue Eugene Ruppert, L-2453, Luxembourg, Grand-Duchy Of Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-10-16)